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Oakguild Limited

04123845

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 12/12/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher John Boughton

director · Since 01/01/2011

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Mustafa Saruhan Ozturk

director · Since 01/01/2011

PROJECT MANAGER

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mr Guy Wilkes

director · Since 01/01/2011

MARKETING MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Cornhill Secretaries Limited

secretary · Since 01/01/2011

Also on 241 other boards

Guy Wilkes

director · Since 01/01/2011

British · United Kingdom · Age 52

Cornhill Secretaries Limited

corporate secretary · Since 01/01/2011

Reg: 461605

Also on 241 other boards

Christopher John Boughton

director · Since 01/01/2011

British · England · Age 62

Mustafa Saruhan Ozturk

director · Since 01/01/2011

British · England · Age 64

Former

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 05/01/2001

Chalfen Nominees Limited

corporate nominee director · Resigned 05/01/2001

Renu Sharma

secretary · Resigned 01/01/2011

Daniel James Greenin

director · Resigned 01/01/2011

Renu Sharma

director · Resigned 01/01/2011

Kenneth Nelson Snow

director · Resigned 01/01/2011

Persons with Significant Control

Nectar Holdings Limited

75–100% shares

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ

Reg: 5976036 · Companies House · Limited By Shares

Notified 28/11/2018

Former PSCs

Nectar Group Holdings Limited

Ceased 28/11/2018

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line15 Market Yard Mews
2026-08-16

5 MARKET YARD MEWS

post townLondon
2026-08-16

LONDON

officer appointedCORNHILL SECRETARIES LIMITED
2026-08-16
officer appointedBOUGHTON, Christopher John
2026-08-16
officer appointedOZTURK, Mustafa Saruhan
2026-08-16
officer appointedWILKES, Guy
2026-08-16